UK companies/Cardiff/Page 167
Companies in Cardiff and their shareholdersPage 167 of 390
7,792 companies registered in Cardiff have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cardiff. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,792
HOLLYBUSH SERVICES LIMITED
sophymarine-openregistry-gb-04148172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Unit 11 Cwrt Y Parc, Earlswood Road, Cardiff, South Glamorgan, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUW EVANSsophymarine-openregistry-h-david-huw-evans-0fc287 | ORDINARY SHARES OF GBP1 EACH | 60 | 60.00% |
| BENJAMIN JAMES EVANSsophymarine-openregistry-h-benjamin-james-evans-be59b3 | ORDINARY SHARES OF GBP1 EACH | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUW EVANS PICTURE AGENCY LIMITEDsophymarine-openregistry-gb-03905666 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 100.00% |
SIMPLY BLINDING LIMITED
sophymarine-openregistry-gb-04209598
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2001
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 04209598 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE BAKERsophymarine-openregistry-h-claudine-baker-0a2ba7 | ORDINARY | 100 | 100.00% |
| SHUTTERS OF LONDONsophymarine-openregistry-gb-10895846 | ORDINARY | 0 | 0.00% |
ENQUE INVESTMENT LIMITED
sophymarine-openregistry-gb-04237488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 04237488 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HASCHKAsophymarine-openregistry-h-martin-haschka-6ac4cc | ORDINARY | 5 | |
| CHANTAL MARIE PAULE CAUMETsophymarine-openregistry-h-chantal-marie-paule-caumet-d13bfd | ORDINARY | 0 | |
MC199 LIMITED
sophymarine-openregistry-gb-04258777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Warehouse Wyndham Arcade, Cardiff, CF10 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G SECURITIES LTDsophymarine-openregistry-gb-02456358 | ORDINARY | 1 | |
| JAMES DAVID DEVONALDsophymarine-openregistry-h-james-david-devonald-386ac1 | ORDINARY | 1 | |
GAPFILLERS LIMITED
sophymarine-openregistry-gb-04272319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C12 12, Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GIBSONsophymarine-openregistry-h-rachel-gibson-05abbf | ORDINARY | 100 | |
| STEPHEN CHARLES HALLETTsophymarine-openregistry-h-stephen-charles-hallett-e90a03 | ORDINARY | 0 | |
PENNAWD CYFYNGEDIG
sophymarine-openregistry-gb-04276774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Brook House Brook Road, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOANNE JONESsophymarine-openregistry-h-elizabeth-joanne-jones-286b7c | ORDINARY | 1 | 100.00% |
| FALMAI ANN BRYANTsophymarine-openregistry-h-falmai-ann-bryant-239ca5 | ORDINARY | 0 | 0.00% |
TIM O'BRIEN (NEWPORT) LIMITED
sophymarine-openregistry-gb-04285429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 & 2, Cardiff, South Glamorgan, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDO GROUP LIMITEDsophymarine-openregistry-gb-09435643 | ORDINARY | 100 | 100.00% |
| SUPPORT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12052297 | ORDINARY | 0 | 0.00% |
ELITE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-04371817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GREENSLADEsophymarine-openregistry-h-martin-greenslade-f61760 | ORDINARY | 85 | 85.00% |
| MELANIE SARAH RILEYsophymarine-openregistry-h-melanie-sarah-riley-6b8911 | ORDINARY | 15 | 15.00% |
INSIGHT INSURANCE SERVICES LTD
sophymarine-openregistry-gb-04373630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 26 Church Road, Cardiff, CF14 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN COLLETTsophymarine-openregistry-h-alexander-john-collett-ece911 | ORDINARY | 1 | 50.00% |
| SARAH MARGARET COLLETTsophymarine-openregistry-h-sarah-margaret-collett-97a7ae | ORDINARY | 1 | 50.00% |
REDI-94 LIMITED
sophymarine-openregistry-gb-04380939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSA LIMITEDsophymarine-openregistry-gb-06127033 | ORDINARY | 2 | |
| MOAZAMEH SAFARZADEHsophymarine-openregistry-h-moazameh-safarzadeh-5ed2b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANSDOWN CARDIFF LIMITEDsophymarine-openregistry-gb-07332951 | Holds shares in | ORDINARY |
PATRON PRINT LIMITED
sophymarine-openregistry-gb-04389114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- House 1 The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES READERsophymarine-openregistry-h-james-reader-ed53b7 | ORDINARY SHARES | 100 | 100.00% |
| PATRICIA NORTHWAYsophymarine-openregistry-h-patricia-northway-9f69b8 | ORDINARY SHARES | 0 | 0.00% |
W. H. WAY & SON LIMITED
sophymarine-openregistry-gb-04442521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN WAYsophymarine-openregistry-h-carol-ann-way-ab08c4 | ORDINARY | 1 | 100.00% |
| GEOFFREY MALCOLM WAYsophymarine-openregistry-h-geoffrey-malcolm-way-031834 | ORDINARY | 0 | 0.00% |
THE ADMIN WAREHOUSE LIMITED
sophymarine-openregistry-gb-04456766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 46650 — Wholesale of office furniture
46660 — Wholesale of other office machinery and equipment - Registered office
- Unit 6 Rear Seawall Court, Cardiff, CF24 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MOUNCHERsophymarine-openregistry-h-adrian-mouncher-73e143 | ORDINARY | 80 | 80.00% |
| CATHERINE MOUNCHERsophymarine-openregistry-h-catherine-mouncher-4f7f94 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
PT TRANSPORT LIMITED
sophymarine-openregistry-gb-04514536
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 04514536 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6 | ORDINARY | 75 | |
| URSULA TAYLORsophymarine-openregistry-h-ursula-taylor-2d76b6 | ORDINARY | 25 | |
LITTLE CHERUBS DAY CARE NURSERY LIMITED
sophymarine-openregistry-gb-04517225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 12 Penlline Road, Cardiff, South Glamorgan, CF14 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MILLERsophymarine-openregistry-h-jessica-miller-1aa55d | ORDINARY SHARES | 50 | 50.00% |
| LAURA NICHOLsophymarine-openregistry-h-laura-nichol-a5cbaf | ORDINARY SHARES | 50 | 50.00% |
MAD HATTERS CATERING LIMITED
sophymarine-openregistry-gb-04539715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Witzend House Willowbrook Technology Park. Llandogo Rd, Cardiff, Glamorgan, CF3 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BUSHsophymarine-openregistry-h-robert-bush-665efd | ORDINARY | 50 | |
| SABINA YVONNE BUSHsophymarine-openregistry-h-sabina-yvonne-bush-4243c8 | ORDINARY | 50 | |
A.I.S. PHYSIOTHERAPY SERVICES LIMITED
sophymarine-openregistry-gb-04552799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Heol Gabriel, Cardiff, CF14 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SEARYsophymarine-openregistry-h-andrew-seary-c5bde7 | ORDINARY SHARES OF GBP1 EACH | 50 | 50.00% |
| KAREN SEARYsophymarine-openregistry-h-karen-seary-72bb28 | ORDINARY SHARES OF GBP1 EACH | 50 | 50.00% |
CMR BOOKKEEPING & PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-04559251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 31 Bron Haul, Cardiff, CF15 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURIZIO RAUSAsophymarine-openregistry-h-maurizio-rausa-87b03e | ORDINARY | 100 | |
| CONCETTINA RAUSAsophymarine-openregistry-h-concettina-rausa-ea9a5e | ORDINARY | 0 | |
IRIDIUM CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-04571930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Choice Accident Repair Centre, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN HAMsophymarine-openregistry-h-mervyn-ham-0140c2 | ORDINARY | 2 | |
| MICHELLE HAMsophymarine-openregistry-h-michelle-ham-46eeba | ORDINARY | 0 | |
ACE GLAZED PRODUCTS LIMITED
sophymarine-openregistry-gb-04594259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 11 Stadium Close, Cardiff, CF11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C WEBBERsophymarine-openregistry-h-c-webber-0fc05b | ORDINARY | 55 | |
| S WEBBERsophymarine-openregistry-h-s-webber-d5624c | ORDINARY | 45 | |